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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Swann, Ryan David
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Kay, Simon David
    Born in April 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Stephen Andrew
    Born in May 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Warr, Jonathan
    Born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Slade, Dominic James Haviland
    Director born in April 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2018-08-07
    OF - Director → CIF 0
  • 2
    Grout, William David
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Storey, Patrick Desmond
    Non-Executive Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Cope, John Arthur
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Price, Richard
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Ewing, David Harry
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2007-07-17
    OF - Director → CIF 0
  • 7
    Kay, Simon David
    Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 8
    Dennis, Michael Christopher
    Director born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ 2025-08-08
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-02 ~ 2006-11-06
    PE - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-02 ~ 2006-11-06
    PE - Secretary → CIF 0
  • 11
    icon of address21, Palmer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TMG LIMITED

Previous names
THINK MONEY GROUP LIMITED - 2019-04-23
THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TMG LIMITED
    Info
    THINK MONEY GROUP LIMITED - 2019-04-23
    THINK MONEY HOLDINGS 1 LIMITED - 2019-04-23
    Registered number 05987151
    icon of addressOrange Tower, Mediacityuk, Salford Quays M50 2HF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • TMG LIMITED
    S
    Registered number 5987151
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom, M50 2HF
    Private Limited Company in Companies House, England
    CIF 1
  • TMG LIMITED
    S
    Registered number 05987151
    icon of addressThink Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ
    Private Limited Company in Companies House, England
    CIF 2
  • TMG LIMITED
    S
    Registered number 05987151
    icon of addressUnit 1, Mosley Road, Trafford Park, Manchester, M17 1FQ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
    THINK MONEY GROUP LIMITED - 2007-02-21
    THINK MONEY HOLDINGS LIMITED - 2005-12-19
    HAMSARD 2840 LIMITED - 2005-10-12
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BEECHBROOK FINANCIAL LIMITED - 2025-05-01
    BEECH FINANCE LTD - 2024-07-17
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,290 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-17 ~ 2024-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MONEY WELLNESS IN WORK LIMITED - 2024-10-29
    icon of addressOrange Tower, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ 2024-12-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.